https://www.cepol.europa.eu/taxonomy-cigarette-smuggling en Sun, 03 Jul 2022 21:00:00 GMT https://www.cepol.europa.eu/training-education/27-2022-ons-excise-fraud-investigation Sun, 03 Jul 2022 21:00:00 GMT The aim of this activity is to enhance the fight against excise fraud by improving the knowledge on the existing patterns of excise fraud, by exchanging good practices of excise investigations and by facilitating the use of financial investigative techniques in excise cases. The course aims to discu... 3292 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/22-2021-excise-fraud-investigation Mon, 04 Oct 2021 21:00:00 GMT The aim of the activity is to enhance the fight against excise fraud by improving the knowledge on the existing patterns in excise fraud in general, by exchanging good practices of excise investigations and by facilitating the use of financial investigative techniques in excise cases. The course aim... 3092 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-20-2020-illicit-trade-tobacco-products Wed, 11 Nov 2020 22:00:00 GMT Illicit trade of tobacco products is an ongoing criminal phenomenon in Europe affecting all countries. While main forms of tobacco fraud are unchanged nowadays there is strong shift towards illegal manufacturing of cigarettes within the EU and the smuggling of illicit whites through the Eastern bord... 2968 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/covid-19-webinar-no7-smuggling-excise-goods-view-covid-19 Tue, 13 Oct 2020 21:00:00 GMT Excise fraud is taking various forms in the European Union. Certain aspects of the fraud and the related enforcement work are quite stable while other elements are varying due to changing social and economic situation like the current pandemic.The overall objective of this webinar is to examine via ... 2948 at https://www.cepol.europa.eu